About

Registered Number: 06901852
Date of Incorporation: 11/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: C/O Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR,

 

Pathfinding (Commercial) Ltd was setup in 2009, it's status is listed as "Active". The business has one director listed as Lucas, Jason Lee.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LUCAS, Jason Lee 11 May 2009 06 April 2016 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 13 March 2020
AD01 - Change of registered office address 07 November 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 19 May 2019
CH01 - Change of particulars for director 06 January 2019
MR04 - N/A 04 September 2018
MR04 - N/A 04 September 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 26 May 2017
AD01 - Change of registered office address 26 January 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 14 June 2016
TM02 - Termination of appointment of secretary 28 April 2016
TM01 - Termination of appointment of director 28 April 2016
TM01 - Termination of appointment of director 02 March 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 22 May 2014
MR04 - N/A 15 April 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 09 April 2013
MG01 - Particulars of a mortgage or charge 20 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 19 June 2012
AR01 - Annual Return 14 September 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 23 May 2011
MG01 - Particulars of a mortgage or charge 05 May 2011
MG01 - Particulars of a mortgage or charge 18 August 2010
MG01 - Particulars of a mortgage or charge 07 August 2010
MG01 - Particulars of a mortgage or charge 07 August 2010
AA - Annual Accounts 05 August 2010
MG01 - Particulars of a mortgage or charge 03 August 2010
MG01 - Particulars of a mortgage or charge 03 August 2010
MG01 - Particulars of a mortgage or charge 15 June 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AR01 - Annual Return 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
288a - Notice of appointment of directors or secretaries 17 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 June 2009
225 - Change of Accounting Reference Date 15 June 2009
NEWINC - New incorporation documents 11 May 2009

Mortgages & Charges

Description Date Status Charge by
Charge over land 16 November 2012 Fully Satisfied

N/A

Legal charge 27 April 2011 Outstanding

N/A

Legal charge 30 July 2010 Fully Satisfied

N/A

Legal charge 30 July 2010 Outstanding

N/A

Legal charge 30 July 2010 Fully Satisfied

N/A

Legal charge 30 July 2010 Outstanding

N/A

Legal charge 30 July 2010 Outstanding

N/A

Legal charge 08 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.